On September 28, 2005 Alliance Bank JSC (Kazakhstan) to hold prescheduled general shareholders meeting

/KASE, August 26, 05/ - Alliance Bank JSC (Almaty, hereinafter - Bank), whose securities are traded in the official "A" listing category of Kazakhstan stock exchange (KASE), has informed KASE that at on September 28, 2005 at 11:00 it will hold the prescheduled general shareholders meeting by the following agenda: - increase of the Bank's liabilities for the amount more than 25% from the amount of the Bank's shareholders equity; - election and determination of number of members in the Bank's Board of directors; - approval of the Bank's Charter in new edition; - approval of Regulation about the Bank's Board of directors; - approval of Regulation about the Bank's Chairman of the Board of directors; - approval of the Bank's corporate management Code; - approval of methods to determine cost of shares during redemption by the Bank. The Bank's shareholders meeting will be held on address: Almaty, 100a Furmanov str. The meeting's participants will be registered on September 28, 2005 from 10:00 to 10:45 on the place of the meeting's holding. List of shareholders, who have the right to participate in the meeting, will be complied on the basis of the Bank's shares holders register as on September 1, 2005. Bank's shareholders may get information and see materials of the agenda's questions daily from September 16, 2005 from 9:00 to 17:00 (except weekends and holidays) on the place of the meeting's holding. In case the quorum is absent the next meeting will be held on September 29, 2005 at the same time and by the same address. [2005-08-26]